BANNER PHARMACAPS LIMITED

Company number 01497074

15 officers / 11 resignations

LAVRYSEN, Martinus Jacobus Maria

• Correspondence address: Postbus 5037, 5004 Ea Tilburg, The Netherlands
• Role: Secretary
• Appointed on: 23 May 2001
• Nationality: Nl

CAIN, Charles

• Correspondence address: 4100 Mendenhall Oaks Parkway #301, High Point, Nc 27265, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 13 March 2006
• Nationality: American
• Occupation: Vp Legal & Public Affairs

GORDON, Roger

• Correspondence address: 4100 Mendenhall Oaks Parkway #301, High Point, Nc 27265, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 13 March 2006
• Nationality: American
• Occupation: President & Ceo

NOORDERMEER, Sanderadus Dieudonne

• Correspondence address: Postbus 5037, Postbus 5037, 5004 Ea Tilburg, The Netherlands
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 April 2008
• Nationality: Dutch
• Occupation: Commercial Director

BASSETT, Denzil Enver

• Correspondence address: 34 Burgate Fields, Fordingbridge, Hampshire, SP6 1LR
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 23 May 2001
• Nationality: British

ELLIS, Nicholas John

• Correspondence address: 8 Blakes Lane Hare Hatch, Wargrave, Reading, Berkshire, RG10 9TF
• Role (Resigned): Secretary
• Appointed before: 28 March 1991
• Resigned on: 31 July 1994
• Nationality: British

LUYTEN, Jan Jozef

• Correspondence address: 53 Stuart Close, Emmer Green, Reading, Berkshire, RG4 8RF
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 31 March 1998
• Nationality: Belgian

FISCHER, Stephen E

• Correspondence address: 145 E 16th Street, New York Ny 10003, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 28 March 1991
• Resigned on: 1 May 1995
• Nationality: American
• Occupation: Company Director

NAZE, Roger Raymond Marguerite

• Correspondence address: Brusselsesteenweeg 287, 2800 Mecaelen, Belgium
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 May 1995
• Resigned on: 1 January 1997
• Nationality: Belgian
• Occupation: Company Director

PIETERSON, Willem Adriaan

• Correspondence address: 15 Heerenngi 33, 4761 Vd Zevenrerger, Holland
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 28 March 1991
• Resigned on: 28 March 1993
• Nationality: Dutch
• Occupation: Company Director

POINTEK, Raphael Godfield Shane

• Correspondence address: Postbus 5037, Tillbing, 5004 Ea, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2007
• Resigned on: 1 April 2008
• Nationality: Netherlands
• Occupation: Managing Director

RAYMOND, Alan Michael, Dr

• Correspondence address: Woodlands House, Brantingham Thorpe Court, Barntingham, East Yorkshire, HU15 1QG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 May 2001
• Resigned on: 21 February 2003
• Nationality: English
• Country of residence: England
• Occupation: Company Director

VAN PELT, Willem

• Correspondence address: Velderseweg 4142, 5298 Le, Liempde, Holland
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 September 1992
• Resigned on: 31 January 1998
• Nationality: Dutch
• Occupation: Company Director

VAN TIENHOVEN, Art

• Correspondence address: Krommeweg 2, 5271 Cv St Michaels Gestel, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 1997
• Resigned on: 23 May 2001
• Nationality: Dutch
• Occupation: Company Director

VOS, Johannes Gerardus Bernardus, Dr

• Correspondence address: Postbus 5037, 5004 Ea Tilburg, 5004 Ea
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 May 2001
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Managing Director